Loading...
HomeMy WebLinkAbout2025-04-17 EPPBID Meeting Minutes 1 EL PASEO PARKING AND BUSINESS IMPROVEMENT DISTRICT BOARD CITY OF PALM DESERT REGULAR MEETING MINUTES *Arrived at 8:04 a.m. **Arrived at 8:08 a.m. 1. CALL TO ORDER A Regular Meeting of the El Paseo Parking and Business Improvement District Board was called to order by Chair Klein on April 17, 2025, at 8:00 a.m. in the Administrative Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California. 2. ROLL CALL 3. NON-AGENDA PUBLIC COMMENTS None. 4. CONSENT CALENDAR Motion by: Board Member Rafferty Seconded by: Board Member Islami To approve the consent calendar as presented. Motion Carried 4.a APPROVAL OF MINUTES Approve the Minutes of March 25, 2025. 4.b APPROVAL OF FINANCIALS Approve the financial statements for the months ending February 28 and March 31, 2025. Docusign Envelope ID: A8F4ED77-C3C9-8E3A-8194-635EE01990F7 EPPBID Regular Meeting Minutes April 17, 2025 2 5. CONSENT ITEMS HELD OVER None. 6. BUSINESS ITEMS 6.a APPROVAL OF FY 2025-26 EPPBID INITATIVES AND FOCUS AREAS Public Affairs Manager Thomas Soule provided a staff report and responded to Board Member inquiries. Motion by: Board Member Rafferty Seconded by: Board Member Islami Approve the EPPBID Initiatives and Focus Areas for Fiscal Year 2025 -26. Motion Carried (5 to 0) 6.b EL PASEO CONSTRUCTION UPDATE Senior Project Manager Chris Gerry provided an update on the status of the El Paseo construction project and confirmed that the project is on track to complete in the summer of 2025. City Council Liaison Harnik advised that there will be several smaller project activities that continue through October 2025, and they should not negatively impact El Paseo businesses. Public Affairs Manager Soule advised that dining decks need to be disassembled by June 1, 2025, to allow workspace for the construction project. This was an informational update; no formal action was taken. 6.c BANDWANGO ACTIVATIONS UPDATE Stephanie Greene, FG Creative consultant narrated a PowerPoint presentation and responded to Board Member inquiries. Motion by: Board Member Fletcher Seconded by: Board Member Maspero Approve the update on Bandwango activations. Motion Carried (5 to 0) 7. INFORMATIONAL REPORTS 7.a MARKETING UPDATE 7.a.1 MARKETING UPDATE REPORT FOR FEBRUARY AND MARCH 2025 Report provided; no action taken. 7.b CITY COUNCIL LIAISON Docusign Envelope ID: A8F4ED77-C3C9-8E3A-8194-635EE01990F7 EPPBID Regular Meeting Minutes April 17, 2025 3 City Council Liaison Harnik shared updates on the following items: Upcoming "Coffee with the Mayor" at iHub on May 6 Noted numerous upcoming capital improvement projects Provided an update on the Interim City Manager and Assistant City Manager positions Requested clarification on whether El Paseo benches were repaired or replaced. 7.c CITY STAFF 7.c.1 PALM DESERT WAYFINDING AND MONUMENT SIGN INFORMATIONAL PRESENTATION Senior Project Manager Gerry provided information regarding the conceptual design of wayfinding and monument signs. Design Manager Brandon Reeves narrated a PowerPoint presentation and responded to Board Members inquiries. 7.c.2 ATTENDANCE REPORT Report provided; no action taken on this item. 8.REQUESTS FOR ACTION The Committe requested: A future discussion regarding pavers over intersections that are not raised crosswalks. To hold a special meeting in lieu of the meeting scheduled for May 15, 2025, due to scheduling conflicts. 9.ADJOURNMENT The El Paseo Parking and Business Improvement District Board adjourned at 9:22 a.m. 10.PUBLIC NOTICES _________________________ Monique Lomeli Recording Secretary _________________________ Thomas Soule, Public Affairs Manager Staff Liaison Docusign Envelope ID: A8F4ED77-C3C9-8E3A-8194-635EE01990F7 EPPBID Regular Meeting Minutes April 17, 2025 4 _________________________ DATE APPROVED BY EPPBID BOARD June 19, 2025 Docusign Envelope ID: A8F4ED77-C3C9-8E3A-8194-635EE01990F7